NOVARTIS UK PENSION TRUSTEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Baird, Kenneth James (1932-02) M 94 DirDirector 1997-09-29 1999-12-31
2 Barnes, Howard M 64 DirDirector 2006-03-01 2008-08-06
3 Brazier, Richard John M 61 DirDirector 2020-08-01
4 Campbell, Julie Anne (1962-03) F 64 DirDirector 2020-08-01 2022-06-21
5 Cassin, Erica F 51 DirDirector 2012-03-01 2019-12-31
6 Clarkson, John Barry M 76 DirDirector 2009-01-01 2011-01-01
7 Cory, Russell Harold M 69 DirDirector 2001-09-01 2012-03-02
DirDirector 2013-09-01
8 Croome, Jeff M 65 DirDirector 2001-02-01 2003-03-11
9 Cruice, Zoe Elizabeth F 61 DirDirector 2005-02-01 2008-10-15
10 Dumbleton, Graham John M 69 DirDirector 2004-08-12
11 Fullagar, Edgar M 87 DirDirector 1997-09-29 2002-04-23
12 Guthrie, Catherine Anne F 63 DirDirector 2003-03-11 2004-11-28
13 Hothi, Sukbinder Kaur 64 DirDirector 2002-05-01 2012-12-31
14 Jarvis, Richard Steven M 55 DirDirector 2013-09-01
15 Kennedy, Graham Ronald M 81 DirDirector 1998-11-09 2000-12-31
16 Loughran, Shaun David M 67 DirDirector 2012-06-01 2020-02-17
17 Lowndes, Philip Anthony M 73 DirDirector 1998-11-09
18 Matthews, Isabel F 57 DirDirector 2009-03-16 2011-07-01
19 Metcalfe, Richard (1937-01) M 89 DirDirector 1997-09-29 2001-07-13
20 Paris, William Drummond M 75 DirDirector 2002-04-23 2005-04-30
21 Roberts, Andrew Aubrey M 65 DirDirector 2004-07-12 2014-07-31
22 Roberts, Helen (1967-01) F 59 DirDirector 2010-07-01 2013-07-15
23 Saxena, Subhanu 62 DirDirector 2005-07-01 2009-08-31
24 Talman, Gillian Patricia Joan F 73 DirDirector 1998-09-21 2001-07-13
25 Tasker, Keith (1944-09) M 82 DirDirector 1997-09-29 2004-07-17
26 Thirkettle, Paul Richard Edward M 82 DirDirector 1997-09-29 2005-11-22
27 Ward, Martyn (1955-07) 71 DirDirector 2000-09-01 2003-11-30
28 Webb, Susan Ann (1963-09) F 63 DirDirector 2009-09-01 2015-09-01

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